A March executive order requires the agency to manage a shift from paper-based payments to electronic methods across the ...

The ED suspects that multiple layers of transactions were used to mask the end-recipients of the crime’s proceeds and to show ...

Unfamiliar charges are evidence of fraud, which, unlike scams, the Electronic Fund Transfer Act protects you against ... FTC on the government agency’s website. The FTC won’t resolve your ...

LINCOLN, Neb. (Nebraska Examiner) - A former state agency director who successfully sued to halt a transfer of funds from the Nebraska Environmental Trust in 2020 is threatening to sue again.

He specifically cited the Electronic Funds Transfer Act. It has a provision called Regulation E, which details consumer protections during electronic fund transfers, including certain instances of ...

Dan Vedra, a consumer protection attorney in Denver, told 9News reporters that the federal Electronic Funds Transfer Act (EFTA) protects consumers in these types of situations. “The law says ...

The scam started with a text message that appeared to come from Citibank instructing her to click a link that took her to a phony Citibank website ... the Electronic Fund Transfer Act.

Dan Vedra, a consumer protection attorney in Denver who specializes in bank fraud cases, said the federal Electronic Funds Transfer Act (EFTA) protects consumers from liability for unauthorized ...

The US Consumer Financial Protection Bureau (CFPB) has proposed a rule that could require crypto asset service providers to reimburse users for funds stolen through illicit activities, including ...

These platforms include online payments via the official HASiL Portal (ByrHASiL ... Payments can also be made via telegraphic transfer, electronic fund transfer (EFT) and interbank Giro transfer ...

Its purpose is to protect consumers against unauthorized and fraudulent EFTs, and implements the Electronic Fund Transfer Act. For consumers ... check the provider’s website for the most ...

The Bangko Sentral ng Pilipinas (BSP) wants banks and other financial firms under its supervision to waive the service fee on electronic fund transfers, but only for personal transactions and ...